Name: China Finance (Holdings) Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns China Finance (Holdings) Limited?

Accepted Answer

In the current sources, China Finance (Holdings) Limited is connected to Liu - Yingchen, Primasia Corporate Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China Finance (Holdings) Limited's risk level?

Accepted Answer

WhiteIntel flags China Finance (Holdings) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China Finance (Holdings) Limited appear across sources?

Accepted Answer

China Finance (Holdings) Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

China Finance (Holdings) Limited

OWNERSHIP & CONTROL